CHF

Comet confirms guidance despite the expected slow start to the financial year

Retrieved on: 
Friday, May 3, 2024
CHF, Uncertainty, Comet Group, Comet, Acceleration, IXM, IXS

This drop in sales can be attributed to the still weak demand for wafer fabrication equipment, although there are signs of improvement.

Key Points: 
  • This drop in sales can be attributed to the still weak demand for wafer fabrication equipment, although there are signs of improvement.
  • As demand for semiconductor components continues to recover, the demand for wafer fabrication equipment is expected to increase in the coming quarters, which bodes well for Comet.
  • Comet expects the recovery in the semiconductor industry to boost incoming orders for manufacturers of semiconductor production equipment in 2024.
  • Comet also expects traditional sectors such as the automotive, aerospace and security industries to remain generally stable after a subdued start to the year.

Shareholders of Evolva Holding SA in liquidation approve BoD proposals at AGM; revocation of liquidation and delisting also approved whereas introduction of opting-out was rejected

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Friday, May 3, 2024
Annual general meeting, Sale, Annual, Self-publishing, Invitation, Proxy, ART, CHF, Interim, Bank statement, AGM, Holding company

Shareholders of Evolva Holding SA in liquidation approve BoD proposals at AGM; revocation of liquidation and delisting also approved whereas introduction of opting-out was rejected

Key Points: 
  • Shareholders of Evolva Holding SA in liquidation approve BoD proposals at AGM; revocation of liquidation and delisting also approved whereas introduction of opting-out was rejected
    PRESS RELEASE | AD HOC ANNOUNCEMENT PURSUANT TO ART.
  • Reinach, Switzerland, 12 April 2024 — Evolva Holding SA in liquidation (SIX: EVE) (“Evolva”) today held its Annual General Meeting (“AGM”) in Basel.
  • The shareholders approved the proposals put forward by the board of directors with large majorities.
  • They also approved Nice & Green SA’s proposals to revoke the liquidation resolution and the delisting resolution, but rejected the proposal to introduce an opting-out clause in the articles of association.

RELIEF THERAPEUTICS Holding SA Announces Results of Extraordinary General Meeting

Retrieved on: 
Friday, May 3, 2024
Annual, OTCQB, Relief Therapeutics, EGM, APR, Executive Committee, CHF, Therapy

26, 2024) – RELIEF THERAPEUTICS Holding SA (SIX: RLF , OTCQB: RLFTF , RLFTY ) (Relief Therapeutics, or the Company), a biopharmaceutical company committed to delivering innovative treatment options for select specialty, unmet and rare diseases, announces the results of the extraordinary general meeting (EGM) of shareholders, which took place in Geneva today, Friday, April 26, 2024.

Key Points: 
  • 26, 2024) – RELIEF THERAPEUTICS Holding SA (SIX: RLF , OTCQB: RLFTF , RLFTY ) (Relief Therapeutics, or the Company), a biopharmaceutical company committed to delivering innovative treatment options for select specialty, unmet and rare diseases, announces the results of the extraordinary general meeting (EGM) of shareholders, which took place in Geneva today, Friday, April 26, 2024.
  • As anticipated, Ms. Patrice Jean and Mr. Thomas Plitz have concluded their service on the Board of Directors, effective today.
  • Raghuram (Ram) Selvaraju, Chairman of the Board of Relief Therapeutics, commented: “We are welcoming three new board members, each with valuable expertise and fresh perspective, critical for guiding our strategic direction and enhancing shareholder value.
  • The detailed voting results will be made available on the Company’s website later today.

Swiss Prime Site completes acquisition of the real estate asset manager Fundamenta Group

Retrieved on: 
Friday, May 3, 2024
CHF, Luzerner Kantonalbank, Acquisition, Swiss Prime Site, Insurance, Investment, SPSS, TEL

Swiss Prime Site yesterday completed the acquisition of the real estate asset manager Fundamenta Group, which was agreed in March 2024.

Key Points: 
  • Swiss Prime Site yesterday completed the acquisition of the real estate asset manager Fundamenta Group, which was agreed in March 2024.
  • Anastasius Tschopp, CEO of Swiss Prime Site Solutions (SPSS), says: «The merger makes Swiss Prime Site Solutions the largest independent real estate asset manager in Switzerland with around CHF 13 billion in assets under management, around two-thirds of which are invested in residential property.» SPSS offers a broad range of investment products that cover comprehensive real estate asset management services tailored to the respective investors.
  • With the completion of the acquisition, Swiss Prime Site is consistently pursuing its focussed two-pillar strategy of investing in real estate with its own and external capital.
  • René Zahnd, CEO of Swiss Prime Site, comments: «We warmly welcome all of Fundamenta's clients, investors and employees to the Swiss Prime Site group.

Annual Shareholder Meeting of Comet Holding AG approves all agenda items

Retrieved on: 
Friday, May 3, 2024
Annual general meeting, AG, Compensated emancipation, Executive Committee, CHF, Nomination, Bank statement, Self-publishing, Holding company

A total of 186 shareholders representing around 77.89% of the voting rights were present at the 75th Annual Shareholder Meeting of Comet Holding AG in Berne.

Key Points: 
  • A total of 186 shareholders representing around 77.89% of the voting rights were present at the 75th Annual Shareholder Meeting of Comet Holding AG in Berne.
  • Reports, separate and consolidated financial statements, dividend
    The Annual Shareholder Meeting approved the 2023 management report, the separate and consolidated financial statements of Comet Holding AG, the report on non-financial matters and the reports of the statutory auditor.
  • The shareholders confirmed all members of the Board of Directors who stood for re-election for another year until the 2025 Annual Shareholder Meeting.
  • The next Annual Shareholder Meeting is planned for April 10, 2025, in Berne.

Capital Markets Day: Mobimo offers deeper insights into key projects and pipeline

Retrieved on: 
Friday, May 3, 2024
Property management, CFO, Policy, Capital market, Flon, Development, Quarter, CSO, CHF, Growth, Cryptocurrency

Lucerne, 18 April 2024 – Mobimo is welcoming investors, analysts, representatives of lenders and members of the media to its Capital Markets Day in Zurich today.

Key Points: 
  • Lucerne, 18 April 2024 – Mobimo is welcoming investors, analysts, representatives of lenders and members of the media to its Capital Markets Day in Zurich today.
  • The company’s six-member Executive Board will provide deeper insights into key projects and the project pipeline.
  • “In recent years, we have operated successfully along these strategic priorities, and we have the necessary pipeline of projects to achieve our goals in the coming years”, explains Ducrey.
  • Under guidance from Vinzenz Manser, Head of Realisation, the Capital Markets Day will be rounded off with a tour of two Mobimo residential construction projects in Zurich that were completed last year.

Annual General Meeting 2024

Retrieved on: 
Friday, May 3, 2024
CHF, Bank statement, CO2, Corruption, Proxy, Executive Committee, Management

Zurich, April 17, 2024 – The shareholders of Bystronic AG approved by a large majority all motions proposed by the Board of Directors at its annual general meeting.

Key Points: 
  • Zurich, April 17, 2024 – The shareholders of Bystronic AG approved by a large majority all motions proposed by the Board of Directors at its annual general meeting.
  • In addition, the annual general meeting approved the distribution of a dividend of CHF 12.00 per class A registered share and CHF 2.40 per class B registered share.
  • The shareholders re-elected all current members of the Board of Directors for an additional term of one year and reconfirmed Heinz O. Baumgartner as the Chairman of the Board of Directors.
  • Additionally, Urs Riedener, Inge Delobelle and Robert F. Spoerry were confirmed as existing members of the Human Resources Committee.

Cembra shareholders approve all proposals of the Board of Directors

Retrieved on: 
Friday, May 3, 2024
CHF, Annual, Cembra, Report, Annual report, Compensation, Proxy

Zurich, 24 April 2024 – The Annual General Meeting 2024 of the Swiss bank Cembra was held in Zurich today.

Key Points: 
  • Zurich, 24 April 2024 – The Annual General Meeting 2024 of the Swiss bank Cembra was held in Zurich today.
  • 304 shareholders attended the meeting, representing 14,665,422 registered shares (including the shares represented by the independent proxy) and 48.88% of the issued share capital, respectively.
  • All members of the Board of Directors proposed for re-election were confirmed for a further one-year term of office: Franco Morra (Chairman), Marc Berg, Thomas Buess, Susanne Klöss-Braekler and Monica Mächler.
  • Sandra Hauser was elected as new member of the Board of Directors.

Annual General Meeting elects Annette Heimlicher as a new member of the Board of Directors and approves all other proposals

Retrieved on: 
Friday, May 3, 2024
Annual, Convention center, CHF, Culture, Holding company

They confirmed the re-appointment of the members of the Board of Directors standing for re-election, and elected Annette Heimlicher as a new member.

Key Points: 
  • They confirmed the re-appointment of the members of the Board of Directors standing for re-election, and elected Annette Heimlicher as a new member.
  • 289 shareholders took part in the Annual General Meeting of Komax Holding AG at the Culture and Convention Center Lucerne.
  • They approved all proposals of the Board of Directors by a significant majority.
  • Beat Kälin welcomed Annette Heimlicher to the Board and thanked Kurt Haerri for his valuable service to the Komax Group over the past 12 years.

LLB General Meeting 2024 – shareholders approve all motions

Retrieved on: 
Friday, May 3, 2024
Internet, KPMG, Investment, Treasury, State, Management, Mass meeting, Motion, Speech, LLB, Tax, CHF, Bank statement, Growth, SIX Swiss Exchange

The shareholders of Liechtensteinische Landesbank AG (LLB) approved all motions put forward by the Board of Directors at the 32nd General Meeting of Shareholders.

Key Points: 
  • The shareholders of Liechtensteinische Landesbank AG (LLB) approved all motions put forward by the Board of Directors at the 32nd General Meeting of Shareholders.
  • In addition, the LLB shareholders also discharged the Board of Directors, the Board of Management and the independent auditor KPMG Liechtenstein AG.
  • Furthermore, KPMG was elected for a further year as independent auditor and Group auditor of the LLB Group.
  • The shareholders approved the proposal of the Board of Directors for the appropriation of the 2023 net profit of CHF 102,706,545.05.